Outdated browser

You are using an outdated browser. DNB.nl works best with:

Mollie B.V.

Payment service providers

Last update: 11 December 2023 02:02

  • Statutory name: Mollie B.V.
  • Trade name: Mollie B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 30204462
  • Relation number DNB: F0038
  • Category: Betaalinstelling
  • Disclosure Stichting Mollie Payments is als derdengelden entiteit gelieerd aan Mollie B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Mollie Payments is as escrow party related to Mollie B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Keizersgracht 126
  • Postal code: 1015CW
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Internet address

EU-passport (out)

ArticleActivityCountry into the EEADate of entranceEnddate
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.BELGIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.BELGIË19/02/2019
3c. Execution of credit transfers, including standing orders.BELGIË19/02/2019
5.1 Issuing of payment instruments.BELGIË19/02/2019
5.2 Acquiring of payment transactions.BELGIË19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.BULGARIJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.BULGARIJE19/02/2019
3c. Execution of credit transfers, including standing orders.BULGARIJE19/02/2019
5.1 Issuing of payment instruments.BULGARIJE19/02/2019
5.2 Acquiring of payment transactions.BULGARIJE19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.CYPRUS19/02/2019
3b. Execution of payment transactions through a debit card or similar device.CYPRUS19/02/2019
3c. Execution of credit transfers, including standing orders.CYPRUS19/02/2019
5.1 Issuing of payment instruments.CYPRUS19/02/2019
5.2 Acquiring of payment transactions.CYPRUS19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.DENEMARKEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.DENEMARKEN19/02/2019
3c. Execution of credit transfers, including standing orders.DENEMARKEN19/02/2019
5.1 Issuing of payment instruments.DENEMARKEN19/02/2019
5.2 Acquiring of payment transactions.DENEMARKEN19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.DUITSLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.DUITSLAND19/02/2019
3c. Execution of credit transfers, including standing orders.DUITSLAND19/02/2019
5.1 Issuing of payment instruments.DUITSLAND19/02/2019
5.2 Acquiring of payment transactions.DUITSLAND19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.ESTLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ESTLAND19/02/2019
3c. Execution of credit transfers, including standing orders.ESTLAND19/02/2019
5.1 Issuing of payment instruments.ESTLAND19/02/2019
5.2 Acquiring of payment transactions.ESTLAND19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.FINLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.FINLAND19/02/2019
3c. Execution of credit transfers, including standing orders.FINLAND19/02/2019
5.1 Issuing of payment instruments.FINLAND19/02/2019
5.2 Acquiring of payment transactions.FINLAND19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.FRANKRIJK19/02/2019
3b. Execution of payment transactions through a debit card or similar device.FRANKRIJK19/02/2019
3c. Execution of credit transfers, including standing orders.FRANKRIJK19/02/2019
5.1 Issuing of payment instruments.FRANKRIJK19/02/2019
5.2 Acquiring of payment transactions.FRANKRIJK19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.IERLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.IERLAND19/02/2019
3c. Execution of credit transfers, including standing orders.IERLAND19/02/2019
5.1 Issuing of payment instruments.IERLAND19/02/2019
5.2 Acquiring of payment transactions.IERLAND19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IJSLAND11/02/2022
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.IJSLAND11/02/2022
3a. Execution of direct debits, including one-off direct debits.IJSLAND11/02/2022
3b. Execution of payment transactions through a debit card or similar device.IJSLAND11/02/2022
3c. Execution of credit transfers, including standing orders.IJSLAND11/02/2022
5.1 Issuing of payment instruments.IJSLAND11/02/2022
5.2 Acquiring of payment transactions.IJSLAND11/02/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.ITALIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ITALIË19/02/2019
3c. Execution of credit transfers, including standing orders.ITALIË19/02/2019
5.1 Issuing of payment instruments.ITALIË19/02/2019
5.2 Acquiring of payment transactions.ITALIË19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.KROATIË11/02/2022
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.KROATIË11/02/2022
3a. Execution of direct debits, including one-off direct debits.KROATIË11/02/2022
3b. Execution of payment transactions through a debit card or similar device.KROATIË11/02/2022
3c. Execution of credit transfers, including standing orders.KROATIË11/02/2022
5.1 Issuing of payment instruments.KROATIË11/02/2022
5.2 Acquiring of payment transactions.KROATIË11/02/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LETLAND11/02/2022
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LETLAND11/02/2022
3a. Execution of direct debits, including one-off direct debits.LETLAND11/02/2022
3b. Execution of payment transactions through a debit card or similar device.LETLAND11/02/2022
3c. Execution of credit transfers, including standing orders.LETLAND11/02/2022
5.1 Issuing of payment instruments.LETLAND11/02/2022
5.2 Acquiring of payment transactions.LETLAND11/02/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN11/02/2022
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN11/02/2022
3a. Execution of direct debits, including one-off direct debits.LIECHTENSTEIN11/02/2022
3b. Execution of payment transactions through a debit card or similar device.LIECHTENSTEIN11/02/2022
3c. Execution of credit transfers, including standing orders.LIECHTENSTEIN11/02/2022
5.1 Issuing of payment instruments.LIECHTENSTEIN11/02/2022
5.2 Acquiring of payment transactions.LIECHTENSTEIN11/02/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.LUXEMBURG19/02/2019
3b. Execution of payment transactions through a debit card or similar device.LUXEMBURG19/02/2019
3c. Execution of credit transfers, including standing orders.LUXEMBURG19/02/2019
5.1 Issuing of payment instruments.LUXEMBURG19/02/2019
5.2 Acquiring of payment transactions.LUXEMBURG19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.NOORWEGEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.NOORWEGEN19/02/2019
3c. Execution of credit transfers, including standing orders.NOORWEGEN19/02/2019
5.1 Issuing of payment instruments.NOORWEGEN19/02/2019
5.2 Acquiring of payment transactions.NOORWEGEN19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.OOSTENRIJK19/02/2019
3b. Execution of payment transactions through a debit card or similar device.OOSTENRIJK19/02/2019
3c. Execution of credit transfers, including standing orders.OOSTENRIJK19/02/2019
5.1 Issuing of payment instruments.OOSTENRIJK19/02/2019
5.2 Acquiring of payment transactions.OOSTENRIJK19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.POLEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.POLEN19/02/2019
3c. Execution of credit transfers, including standing orders.POLEN19/02/2019
5.1 Issuing of payment instruments.POLEN19/02/2019
5.2 Acquiring of payment transactions.POLEN19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.PORTUGAL19/02/2019
3b. Execution of payment transactions through a debit card or similar device.PORTUGAL19/02/2019
3c. Execution of credit transfers, including standing orders.PORTUGAL19/02/2019
5.1 Issuing of payment instruments.PORTUGAL19/02/2019
5.2 Acquiring of payment transactions.PORTUGAL19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.SPANJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.SPANJE19/02/2019
3c. Execution of credit transfers, including standing orders.SPANJE19/02/2019
5.1 Issuing of payment instruments.SPANJE19/02/2019
5.2 Acquiring of payment transactions.SPANJE19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.ZWEDEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ZWEDEN19/02/2019
3c. Execution of credit transfers, including standing orders.ZWEDEN19/02/2019
5.1 Issuing of payment instruments.ZWEDEN19/02/2019
5.2 Acquiring of payment transactions.ZWEDEN19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.GRIEKENLAND01/07/2019
3b. Execution of payment transactions through a debit card or similar device.GRIEKENLAND01/07/2019
3c. Execution of credit transfers, including standing orders.GRIEKENLAND01/07/2019
5. Issue and/or acquisition of payment instruments.GRIEKENLAND01/07/2019
5.1 Issuing of payment instrumentsGRIEKENLAND01/07/2019
5.2 Acquiring of payment transactionsGRIEKENLAND01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.GRIEKENLAND01/07/2019
3b. Execution of payment transactions through a debit card or similar device.GRIEKENLAND01/07/2019
3c. Execution of credit transfers, including standing orders.GRIEKENLAND01/07/2019
5. Issue and/or acquisition of payment instruments.GRIEKENLAND01/07/2019
5.1 Issuing of payment instrumentsGRIEKENLAND01/07/2019
5.2 Acquiring of payment transactionsGRIEKENLAND01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.HONGARIJE01/07/2019
3b. Execution of payment transactions through a debit card or similar device.HONGARIJE01/07/2019
3c. Execution of credit transfers, including standing orders.HONGARIJE01/07/2019
5. Issue and/or acquisition of payment instruments.HONGARIJE01/07/2019
5.1 Issuing of payment instrumentsHONGARIJE01/07/2019
5.2 Acquiring of payment transactionsHONGARIJE01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.HONGARIJE01/07/2019
3b. Execution of payment transactions through a debit card or similar device.HONGARIJE01/07/2019
3c. Execution of credit transfers, including standing orders.HONGARIJE01/07/2019
5. Issue and/or acquisition of payment instruments.HONGARIJE01/07/2019
5.1 Issuing of payment instrumentsHONGARIJE01/07/2019
5.2 Acquiring of payment transactionsHONGARIJE01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.LITOUWEN01/07/2019
3b. Execution of payment transactions through a debit card or similar device.LITOUWEN01/07/2019
3c. Execution of credit transfers, including standing orders.LITOUWEN01/07/2019
5. Issue and/or acquisition of payment instruments.LITOUWEN01/07/2019
5.1 Issuing of payment instrumentsLITOUWEN01/07/2019
5.2 Acquiring of payment transactionsLITOUWEN01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.LITOUWEN01/07/2019
3b. Execution of payment transactions through a debit card or similar device.LITOUWEN01/07/2019
3c. Execution of credit transfers, including standing orders.LITOUWEN01/07/2019
5. Issue and/or acquisition of payment instruments.LITOUWEN01/07/2019
5.1 Issuing of payment instrumentsLITOUWEN01/07/2019
5.2 Acquiring of payment transactionsLITOUWEN01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.MALTA01/07/2019
3b. Execution of payment transactions through a debit card or similar device.MALTA01/07/2019
3c. Execution of credit transfers, including standing orders.MALTA01/07/2019
5. Issue and/or acquisition of payment instruments.MALTA01/07/2019
5.1 Issuing of payment instrumentsMALTA01/07/2019
5.2 Acquiring of payment transactionsMALTA01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.MALTA01/07/2019
3b. Execution of payment transactions through a debit card or similar device.MALTA01/07/2019
3c. Execution of credit transfers, including standing orders.MALTA01/07/2019
5. Issue and/or acquisition of payment instruments.MALTA01/07/2019
5.1 Issuing of payment instrumentsMALTA01/07/2019
5.2 Acquiring of payment transactionsMALTA01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.ROEMENIË01/07/2019
3b. Execution of payment transactions through a debit card or similar device.ROEMENIË01/07/2019
3c. Execution of credit transfers, including standing orders.ROEMENIË01/07/2019
5. Issue and/or acquisition of payment instruments.ROEMENIË01/07/2019
5.1 Issuing of payment instrumentsROEMENIË01/07/2019
5.2 Acquiring of payment transactionsROEMENIË01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.ROEMENIË01/07/2019
3b. Execution of payment transactions through a debit card or similar device.ROEMENIË01/07/2019
3c. Execution of credit transfers, including standing orders.ROEMENIË01/07/2019
5. Issue and/or acquisition of payment instruments.ROEMENIË01/07/2019
5.1 Issuing of payment instrumentsROEMENIË01/07/2019
5.2 Acquiring of payment transactionsROEMENIË01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.SLOVENIË01/07/2019
3b. Execution of payment transactions through a debit card or similar device.SLOVENIË01/07/2019
3c. Execution of credit transfers, including standing orders.SLOVENIË01/07/2019
5. Issue and/or acquisition of payment instruments.SLOVENIË01/07/2019
5.1 Issuing of payment instrumentsSLOVENIË01/07/2019
5.2 Acquiring of payment transactionsSLOVENIË01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.SLOVENIË01/07/2019
3b. Execution of payment transactions through a debit card or similar device.SLOVENIË01/07/2019
3c. Execution of credit transfers, including standing orders.SLOVENIË01/07/2019
5. Issue and/or acquisition of payment instruments.SLOVENIË01/07/2019
5.1 Issuing of payment instrumentsSLOVENIË01/07/2019
5.2 Acquiring of payment transactionsSLOVENIË01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.SLOWAKIJE01/07/2019
3b. Execution of payment transactions through a debit card or similar device.SLOWAKIJE01/07/2019
3c. Execution of credit transfers, including standing orders.SLOWAKIJE01/07/2019
5. Issue and/or acquisition of payment instruments.SLOWAKIJE01/07/2019
5.1 Issuing of payment instrumentsSLOWAKIJE01/07/2019
5.2 Acquiring of payment transactionsSLOWAKIJE01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.SLOWAKIJE01/07/2019
3b. Execution of payment transactions through a debit card or similar device.SLOWAKIJE01/07/2019
3c. Execution of credit transfers, including standing orders.SLOWAKIJE01/07/2019
5. Issue and/or acquisition of payment instruments.SLOWAKIJE01/07/2019
5.1 Issuing of payment instrumentsSLOWAKIJE01/07/2019
5.2 Acquiring of payment transactionsSLOWAKIJE01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.TSJECHIË01/07/2019
3b. Execution of payment transactions through a debit card or similar device.TSJECHIË01/07/2019
3c. Execution of credit transfers, including standing orders.TSJECHIË01/07/2019
5. Issue and/or acquisition of payment instruments.TSJECHIË01/07/2019
5.1 Issuing of payment instrumentsTSJECHIË01/07/2019
5.2 Acquiring of payment transactionsTSJECHIË01/07/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.TSJECHIË01/07/2019
3b. Execution of payment transactions through a debit card or similar device.TSJECHIË01/07/2019
3c. Execution of credit transfers, including standing orders.TSJECHIË01/07/2019
5. Issue and/or acquisition of payment instruments.TSJECHIË01/07/2019
5.1 Issuing of payment instrumentsTSJECHIË01/07/2019
5.2 Acquiring of payment transactionsTSJECHIË01/07/2019

Application

ArticleActivityDate of entranceEnddateDefinitive date
Authorisation to carry out the business of a payment service provider (PSD2 - WFT 2:3a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.19/02/2019
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.19/02/2019
3a. Execution of direct debits, including one-off direct debits.19/02/2019
3b. Execution of payment transactions through a debit card or similar device.19/02/2019
3c. Execution of credit transfers, including standing orders.19/02/2019
5.1 Issuing of payment instruments.19/02/2019
5.2 Acquiring of payment transactions.19/02/2019

Branches

NameAddressPlace of residence
Mollie B.V.Nieuwewandeling 62GENT
Mollie B.V.Luise-Ullrich-Strasse 20MUNICH
Mollie B.V.Rue Jules Lefebvre 4PARIS